Adp Architecture Limited

General information

Name:

Adp Architecture Ltd

Office Address:

The Fire Station 150 Waterloo Road SE1 8SB London

Number: 10358376

Incorporation date: 2016-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10358376 eight years ago, Adp Architecture Limited is a Private Limited Company. The business actual registration address is The Fire Station, 150 Waterloo Road London. The enterprise's principal business activity number is 71111 meaning Architectural activities. Adp Architecture Ltd released its latest accounts for the period that ended on Fri, 30th Sep 2022. The business most recent annual confirmation statement was released on Tue, 29th Nov 2022.

The details describing this specific enterprise's MDs suggests that there are five directors: Nicola M., Claire M., Craig C. and 2 other members of the Management Board who might be found within the Company Staff section of this page who became the part of the company on 2022-09-26, 2021-10-01 and 2018-03-01. In addition, the director's assignments are regularly assisted with by a secretary - Tom C., who was chosen by this specific limited company on 2022-10-01.

Company staff

Tom C.

Role: Secretary

Appointed: 01 October 2022

Latest update: 25 February 2024

Nicola M.

Role: Director

Appointed: 26 September 2022

Latest update: 25 February 2024

Claire M.

Role: Director

Appointed: 01 October 2021

Latest update: 25 February 2024

Craig C.

Role: Director

Appointed: 01 March 2018

Latest update: 25 February 2024

Stephen M.

Role: Director

Appointed: 01 March 2018

Latest update: 25 February 2024

Joseph M.

Role: Director

Appointed: 01 March 2018

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Adp Eot Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Vittoria Street, B1 3ND and was registered as a PSC under the registration number 10401882.

Adp Eot Limited
Address: 33 Vittoria Street, Birmingham, B1 3ND, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10401882
Notified on 31 January 2017
Nature of control:
over 3/4 of shares
David H.
Notified on 5 September 2016
Ceased on 31 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Capital declared on November 1, 2023: 55000.00 GBP (SH01)
filed on: 20th, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
7
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